Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.14 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.14 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 32,761-32,780 of 36,741 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 32761 | Abzar Boresh Kaveh Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32762 | Kaveh Cutting Tools Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32763 | Bazargani Tejarat Tavanmand Saccal Companies Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32764 | Defence Industries Organization Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32765 | Ghorb-e Nooh Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32766 | Ministry of Defence Logistics and Export (MODLEX) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32767 | The Naval Defence Missile Industry Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32768 | Defence Technology and Science Research Centre (DTSRC) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32769 | Doostan International Company (DICO) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32770 | Farayand Technique Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32771 | Gharargahe Sazandegi Ghaem Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32772 | Pars Aviation Services Company Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32773 | Yas Air Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32774 | Malek Ashtar University Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32775 | Rahab Engineering Institute Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32776 | Shahid Sayyad-e Shirazi Industries (SSSI) Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32777 | Shahid Bagheri Industrial Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32778 | Shahid Hemmat Industrial Group Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32779 | Shahid Karrazi Industries Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |
| 32780 | Sho’a’ Aviation Historical | Iran | Entity | CANADA | Iran | 04.09.2024 |